Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 26 May 2027
- Last conf. stmt
- 12 May 2026
37-41 Mortimer Nominee 1 Ltd
- Incorporated
- 13 May 2016 (10 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 72 Welbeck StreetLondonW1G 0AY
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers
Current officers not loaded yet. See them on Companies House
Officer details are public data from the Companies House register.
Officer history (1 former)
15 October 2026
27 May 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10177529
Group structure 38 companies
Ownership group derived from the Companies House PSC register
Cain Hoy Finance Limited Has significant influence or control
Cain International Advisers Limited Has significant influence or control
Cain International UK Services Limited Has significant influence or control
CI Exchangeco Limited Has significant influence or control
CI FCL Investor GP Limited Has significant influence or control
Ci-F Zenith UK Holdings Limited Has significant influence or control
Portsmouth Zenith Holdings Limited Owns 75–100% of shares
Maslow's Group LLP Has significant influence or control
37-41 Mortimer GP Ltd Owns 75–100% of shares
37-41 Mortimer Nominee 1 Ltd This company Owns 75–100% of shares
37-41 Mortimer Nominee 2 Ltd Owns 75–100% of shares
37-41 Mortimer Opco Ltd Owns 75–100% of shares
Maslow's UK Services Ltd Owns 75–100% of shares
MG Warwick Street Holdco Limited Owns 75–100% of shares
MG Warwick Street Opco Limited Owns 75–100% of shares
MG Warwick Street Propco Limited Owns more than 25% of shares
The Stage Shoreditch LLP Has significant influence or control
Fairchild Place Limited Owns 75–100% of shares
The Stage Shoreditch (Commercial Tower) GP Limited Owns 75–100% of shares
The Stage Shoreditch (Commercial Tower) Nominee Limited Owns 75–100% of shares
The Stage Shoreditch (Containers) GP Limited Owns 75–100% of shares
The Stage Shoreditch (Containers) Nominee Limited Owns 75–100% of shares
The Stage Shoreditch (Curtain Theatre) GP Limited Owns 50–75% of shares
The Stage Shoreditch (Curtain Theatre) Nominee Limited Owns 75–100% of shares
The Stage Shoreditch (Office North) GP Limited Owns 75–100% of shares
The Stage Shoreditch (Office North) Nominee Limited Owns 75–100% of shares
The Stage Shoreditch (Office South) GP Limited Owns 75–100% of shares
The Stage Shoreditch (Office South) Nominee Limited Owns 75–100% of shares
The Stage Shoreditch (Pavilion) GP Limited Owns 75–100% of shares
The Stage Shoreditch (Pavilion) Nominee Limited Owns 75–100% of shares
The Stage Shoreditch (The Tower) GP Limited Owns 75–100% of shares
The Stage Shoreditch (The Tower) Nominee Limited Owns 75–100% of shares
The Stage Shoreditch Development Limited Owns 75–100% of shares
The Stage Shoreditch Management Limited Owns 75–100% of shares
The Stage Shoreditch Master Residential Limited Owns 75–100% of shares
The Stage Shoreditch Rental Residential Limited Owns 75–100% of shares
The Stage Shoreditch Residential Holdco Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Termination of appointment of a director | |||
| 16 May 2026 | Confirmation statement with no updates | 12 May 2026 | ||
| 17 November 2025 | Change of details for a person with significant control | |||
| 6 October 2025 | Total exemption full accounts | 31 December 2024 | ||
| 19 May 2025 | Confirmation statement with no updates | 12 May 2025 |
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